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Simon Brown - Director (British, 66 years old, born April 1960)
Appointed 05 February 2004, Resigned 04 May 2004
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Resigned
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John Bute - Director (British, 68 years old, born April 1958)
Appointed 04 May 2004, Resigned 31 March 2010
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Resigned
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Stephen Jenkins - Director (British, 70 years old, born June 1956)
Appointed 31 March 2010
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Active
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John Kerr - Nominee Director (British, 70 years old, born September 1956)
Appointed 05 February 2004, Resigned 04 May 2004
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Resigned
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Nicholas Mellish - Director (British, 66 years old, born February 1960)
Appointed 04 May 2004, Resigned 15 October 2009
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Resigned
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Anderson Strathern Ws - Nominee Secretary
Appointed 05 February 2004, Resigned 26 November 2007
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Resigned
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As Company Services Limited - Secretary
Appointed 26 November 2007, Resigned 29 November 2013
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Resigned
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Gillespie Macandrew Secretaries Limited - Secretary
Appointed 29 November 2013
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Active
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